Director/PDMR Shareholding

LONDON--()--

RSA Insurance Group plc

Transactions in shares by Persons Discharging Managerial Responsibility (“PDMRs”)

Ordinary Shares of £1 each

08 April 2016

On 08 April 2016, RSA Insurance Group plc (the “Company”) received notification of the following transactions in its ordinary shares of £1 each (“Ordinary Shares”) by PDMRs.

On 07 April 2016, Ordinary Shares were purchased by the PDMRs listed below under the Company’s all employee Sharebuild Plan (an HMRC approved Share Incentive Plan) (the “Plan”). The Ordinary Shares were purchased at a price of 471.80p per share.

Name   Number of shares purchased under the Partnership element of the Plan

(personal contribution)

  Number of shares awarded under the Matching element of the Plan

(Company contribution)

David Coughlan 26 6
William McDonnell 26 6
Paul Whittaker 26 6
Steve Lewis 26 6
Charlotte Heiss 26 6

Under the terms of the Company’s all employee Sharebuild Plan (an HMRC approved Share Incentive Plan), the Matching Shares awarded on 7 April 2013 to the current PDMR’s listed below have vested.

Name   Number of shares vested under the Matching element of the Plan
David Coughlan 23
William McDonnell 26
Paul Whittaker 26
Charlotte Heiss 22

These announcements are made following notifications made in accordance with Disclosure and Transparency Rule 3.1.2R.

The transactions were carried out in London.

--ENDS--

Enquiries to:

Elinor Bell, Deputy Group Company Secretary

Tel: +44 (0) 20 7111 7000

Louise Shield, External Communications Director

Tel: +44 (0) 20 7111 7047

Short Name: RSA Ins Grp
Category Code: DSH
Sequence Number: 520231
Time of Receipt (offset from UTC): 20160408T163650+0100

Contacts

RSA Insurance Group Plc

Contacts

RSA Insurance Group Plc